I.
CALL TO ORDER, INVOCATION, AND PLEDGE OF ALLEGIANCE TO FLAG
I.a.
Review of District Mission/Vision Statements
II.
APPROVAL OF AGENDA
Order #163 - Motion Passed: Approve the agenda passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.
III.
PUBLIC COMMENT
IV.
PRESENTATIONS
IV.a.
Recognition of Governor Scholar Recipient
V.
APPROVAL OF CONSENT AGENDA ITEMS
Order #164 - Motion Passed: Approve the Consent Agenda Items passed with a motion by Mr. Phillip West and a second by Ms. Davonna Page.
V.a.
Minutes: Regular Meeting, April 16, 2024
V.b.
Payment of Claims & Contract Salaries and Financial Reports
V.c.
Report of Personnel Actions Taken by the Superintendent
V.d.
Fund Raiser/Overnight Trip Request Activity Requests
V.e.
Declare Need for Emergency Substitute Teachers
V.f.
2024-2025 Payroll Dates
VI.
UPDATE/INFORMATION ON DISTRICT PROGRAMS/ACTIVITIES
VI.a.
Russellville High School & Stevenson Elementary Bathroom Renovation Change Order #2 (BG24-074)
Order #165 - Motion Passed: Approval of change order #2 for Project BG24-074 passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.
VII.
NEW BUSINESS
VII.a.
2024-2025 LifeSkills, Inc. Service Agreement to Provide Behavioral Healthcare Services
Order #166 - Motion Passed: Approval of 2024-25 LifeSkills, Inc. service agreement passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.
VII.b.
Centegix Safety Platform
Order #167 - Motion Passed: Approval to purchase Centegix safety platform passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.
VII.c.
2024-2025 Salary Schedules
Order #168 - Motion Passed: Approval of the 2024-25 salary schedules passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.
VII.d.
2024-2025 Tentative Working Budget
Order #169 - Motion Passed: Approval of the 2024-25 tentative working budget passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.
VII.e.
2023-2024 Audit Contract
Order #170 - Motion Passed: Approval of the 2023-24 Audit Contract passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.
VII.f.
2024-2025 Memorandum of Agreement with Southcentral Kentucky Community and Technical College
Order #171 - Motion Passed: Approval of MOA with SKCTC passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
VII.g.
2024-2029 District Technology Plan
Order #172 - Motion Passed: Approval of the 2024-2029 district technology plan passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
VII.h.
Memorandum of Understanding with Community Action of Southern Kentucky, Inc - Foster Grandparent Program
Order #173 - Motion Passed: Approval of MOA with Community Action of Southern KY, Inc. passed with a motion by Ms. Davonna Page and a second by Mrs. Lovis Patterson.
VII.i.
Purchase Literacy Billboard Signage
Order #174 - Motion Passed: Approval to purchase literacy signage with grant funds passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.
VIII.
ADMINISTRATIVE REPORTS
VIII.a.
Attendance, Literacy, Rigor
IX.
SUPERINTENDENT'S REPORT
X.
WORKING SESSION
XI.
ADJOURNMENT
Order #175 - Motion Passed: passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
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